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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Butler, Richard Raymond
    Company Director born in December 1985
    Individual (3 offsprings)
    Officer
    2023-07-19 ~ 2024-05-15
    OF - Director → CIF 0
  • 2
    Geraghty, Peter James
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Shenton, Christopher Simon
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Wooldrige, Glen
    Local Government Director born in June 1956
    Individual (5 offsprings)
    Officer
    2016-04-12 ~ 2017-02-06
    OF - Director → CIF 0
  • 5
    Sachdev, Abhishek
    Director born in November 1980
    Individual (1 offspring)
    Officer
    2016-07-13 ~ 2021-05-20
    OF - Director → CIF 0
  • 6
    Kaza, Prabhakar Lakshminarayana
    Born in June 1951
    Individual (4 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Bunyon, Matthew Lawrence
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
  • 8
    Hodgson-jones, Paul James
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 9
    Graham, Donald, Dr
    Director born in July 1954
    Individual (9 offsprings)
    Officer
    2016-02-19 ~ 2019-09-23
    OF - Director → CIF 0
  • 10
    Patterson, Robert John Harvey
    Individual (4 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Secretary → CIF 0
  • 11
    Graham, John Martin
    Company Director born in February 1953
    Individual (32 offsprings)
    Officer
    2016-04-12 ~ 2019-02-04
    OF - Director → CIF 0
  • 12
    Shade, Hilary Joanne
    Born in August 1964
    Individual (1 offspring)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
  • 13
    Carter, David John
    Company Director born in April 1968
    Individual (5 offsprings)
    Officer
    2019-07-10 ~ 2023-05-09
    OF - Director → CIF 0
  • 14
    Cohen, Harvey Stewart
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    2017-05-17 ~ 2023-05-15
    OF - Director → CIF 0
  • 15
    Civic Offices, Elstree Way, Borehamwood, Herstfordshire, England
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HERTSMERE DEVELOPMENTS LIMITED

Period: 2016-02-19 ~ now
Company number: 10014303
Registered name
HERTSMERE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
62024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Total Inventories
2,000,603 GBP2024-03-31
Debtors
Current
324,257 GBP2025-03-31
510,294 GBP2024-03-31
Cash at bank and in hand
686,731 GBP2025-03-31
1,311,519 GBP2024-03-31
Current Assets
1,010,988 GBP2025-03-31
3,822,416 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,994,493 GBP2024-03-31
Net Current Assets/Liabilities
513,807 GBP2025-03-31
1,827,923 GBP2024-03-31
Total Assets Less Current Liabilities
513,807 GBP2025-03-31
1,827,923 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-500,000 GBP2025-03-31
Net Assets/Liabilities
13,807 GBP2025-03-31
539,569 GBP2024-03-31
Equity
Called up share capital
491,100 GBP2025-03-31
491,100 GBP2024-03-31
Retained earnings (accumulated losses)
-477,293 GBP2025-03-31
48,469 GBP2024-03-31
Equity
13,807 GBP2025-03-31
539,569 GBP2024-03-31
Wages/Salaries
161,907 GBP2024-04-01 ~ 2025-03-31
157,381 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
14,588 GBP2024-04-01 ~ 2025-03-31
16,487 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
183,441 GBP2024-04-01 ~ 2025-03-31
181,988 GBP2023-04-01 ~ 2024-03-31
Value of work in progress
2,000,603 GBP2024-03-31
Other Debtors
Current
26,077 GBP2025-03-31
14,372 GBP2024-03-31
Prepayments/Accrued Income
Current
298,180 GBP2025-03-31
493,850 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
2,072 GBP2024-03-31
Trade Creditors/Trade Payables
Current
196,448 GBP2025-03-31
394,546 GBP2024-03-31
Amounts owed to group undertakings
Current
186,736 GBP2025-03-31
1,373,842 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
113,997 GBP2025-03-31
226,105 GBP2024-03-31
Creditors
Current
497,181 GBP2025-03-31
1,994,493 GBP2024-03-31
Trade Creditors/Trade Payables
Non-current
88,354 GBP2024-03-31
Amounts owed to group undertakings
Non-current
500,000 GBP2025-03-31
1,200,000 GBP2024-03-31
Creditors
Non-current
500,000 GBP2025-03-31
1,288,354 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
491,100 shares2025-03-31
491,100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • HERTSMERE DEVELOPMENTS LIMITED
    Info
    Registered number 10014303
    Civic Offices, Elstree Way, Borehamwood, Hertfordshire WD6 1WA
    PRIVATE LIMITED COMPANY incorporated on 2016-02-19 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.